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COMPLETE AUTOMOTIVE SOLUTIONS LIMITED

Company number 05302535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2010 TM01 Termination of appointment of Andrew Dyson as a director
24 Mar 2010 AP01 Appointment of Leif Mahon-Daly as a director
12 Mar 2010 AA Full accounts made up to 30 September 2009
16 Feb 2010 AP03 Appointment of Neil Addison as a secretary
16 Feb 2010 TM02 Termination of appointment of Nick Hubble as a secretary
27 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Jan 2010 TM01 Termination of appointment of Stephen Duck as a director
15 Jan 2010 AP01 Appointment of Richard David Titus as a director
06 May 2009 AA Full accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 02/12/08; full list of members
27 Dec 2008 AA Full accounts made up to 30 September 2007
24 Jan 2008 363a Return made up to 02/12/07; full list of members
16 Oct 2007 AA Accounts for a small company made up to 30 September 2006
08 Aug 2007 288b Director resigned
21 Apr 2007 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2007 288a New director appointed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
30 Nov 2006 287 Registered office changed on 30/11/06 from: 6 picton walk celtic horizon newport NP10 8GR
24 Oct 2006 363s Return made up to 02/12/05; full list of members; amend
11 Oct 2006 AAMD Amended accounts made up to 31 December 2005